SOFIA Y ULLI SL

Hoja PM60638· NIF B57535858

Struck off · 23/04/2020Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOFIA Y ULLI SL

NIF
Hoja registral
IRUS1000094817763
Legal formSociedad Limitada (SL)
Register referenceTomo 2315 · Folio 102 · Hoja PM60638
StatusLiquidada

Activity

SOFIA Y ULLI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 23 August 2011 to 23 April 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SOFIA Y ULLI SLTeti SalvatoreTeti SalvatoreAGUAZONE ENGINEERING S.LAGUAZONE ENGINEERING…GRAPHENE EUROPE S.LGRAPHENE EUROPE S.LAGUAZONE ENGINEERING SLAGUAZONE ENGINEERING…GRAPHENE EUROPE SLGRAPHENE EUROPE SL

Cap table · shareholdings

  • Teti Salvatore100 %

    Individual · since 21/10/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SOFIA Y ULLI SLTeti SalvatoreTeti SalvatoreAGUAZONE ENGINEERING SLAGUAZONE ENGINEERING…

Beneficial owner (UBO)

Teti Salvatore100 %

Individual · ultimate beneficial owner · since 21/10/2011

Beneficial owner network map

3 nodes Person Company
SOFIA Y ULLI SLTeti SalvatoreTeti SalvatoreAGUAZONE ENGINEERING SLAGUAZONE ENGINEERING…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2020· Registered 03/04/2020· I/A 6
  2. NombramientosPublished 23/04/2020· Registered 03/04/2020· I/A 6
  3. DisoluciónPublished 23/04/2020· Registered 03/04/2020· I/A 6
  4. ExtinciónPublished 23/04/2020· Registered 03/04/2020· I/A 6
  5. Reapertura hoja registralPublished 04/03/2020
  6. Cierre provisional hoja registralPublished 07/07/2015
  7. Ceses/DimisionesPublished 21/10/2011· Registered 06/10/2011· I/A 5
  8. NombramientosPublished 21/10/2011· Registered 06/10/2011· I/A 5
  9. Cambio de identidad del socio únicoPublished 21/10/2011· Registered 06/10/2011· I/A 5
  10. Ceses/DimisionesPublished 14/10/2011· Registered 29/09/2011· I/A 4
  11. NombramientosPublished 14/10/2011· Registered 29/09/2011· I/A 4
  12. Cambio de domicilio socialPublished 14/10/2011· Registered 29/09/2011· I/A 4
  13. Cambio de identidad del socio únicoPublished 14/10/2011· Registered 29/09/2011· I/A 4
  14. Cambio de domicilio socialPublished 23/08/2011· Registered 12/08/2011· I/A 3

Changes

  1. 23/04/2020Disolución
  2. 23/04/2020Extinción
  3. 14/10/2011Cambio de domicilio social

    C/ ARAGON 28 1º (PALMA DE MALLORCA)

  4. 23/08/2011Cambio de domicilio social

    C/ ARAGON 28 1 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 23/04/2020#5872116
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOFIA Y ULLI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: TETI SALVATORE. Adm. Unico: TETI SALVATORE. Nombramientos. Liquidador: TETI SALVATORE. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 04/03/2020#5824655
    Reapertura hoja registral
    SOFIA Y ULLI SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2315 , F 102, S 8, H PM 60638, I/A Nota 2 (27.02.20).
  3. 07/07/2015#3402314
    Cierre provisional hoja registral
    SOFIA Y ULLI SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2315 , F 102, S 8, H PM 60638, I/ANota (26.06.15).
  4. 21/10/2011#1422520
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOFIA Y ULLI SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TETI SALVATORE. Ceses/Dimisiones. Adm. Unico: ROMANO ROBERTO. Nombramientos. Adm. Unico: TETI SALVATORE. Datos registrales. T 2315 , F 102, S 8, H PM …
  5. 14/10/2011#1411201
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SOFIA Y ULLI SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROMANO ROBERTO. Ceses/Dimisiones. Adm. Unico: BECKMANN ULRICH. Nombramientos. Adm. Unico: ROMANO ROBERTO. Cambio de domicilio social. C/ ARAGON 28 1º …
  6. 23/08/2011#1351948
    Cambio de domicilio social
    SOFIA Y ULLI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARAGON 28 1 1 (PALMA DE MALLORCA). Datos registrales. T 2315 , F 101, S 8, H PM 60638, I/A 3 (12.08.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGON 28 1º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province